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PETS AT HOME GROUP PLC

Company number 08885072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2023 TM01 Termination of appointment of Sharon Emma Flood as a director on 26 May 2023
11 Jul 2023 AP03 Appointment of Mrs Lesley Lazenby as a secretary on 6 July 2023
10 Jul 2023 TM02 Termination of appointment of Lucy Kate Williams as a secretary on 6 July 2023
07 Jul 2023 AA Group of companies' accounts made up to 30 March 2023
20 Apr 2023 AP01 Appointment of Roger Burnley as a director on 14 February 2023
10 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
16 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
15 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2023 SH03 Purchase of own shares.
15 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
23 Jan 2023 SH06 Cancellation of shares. Statement of capital on 17 January 2023
  • GBP 4,831,977.85
19 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
19 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jan 2023 SH06 Cancellation of shares. Statement of capital on 10 January 2023
  • GBP 4,834,961.35
10 Jan 2023 SH06 Cancellation of shares. Statement of capital on 29 December 2022
  • GBP 4,841,251.99
10 Jan 2023 SH06 Cancellation of shares. Statement of capital on 4 January 2022
  • GBP 4,839,936.54
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 20 December 2022
  • GBP 4,848,397.54
16 Dec 2022 SH06 Cancellation of shares. Statement of capital on 13 December 2022
  • GBP 4,857,263.16
15 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Dec 2022 SH06 Cancellation of shares. Statement of capital on 6 December 2022
  • GBP 4,866,744.49
09 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid